This printed article is located at https://cnmc.listedcompany.com/news.html
News
Resolutions Passed At 2019 Annual General Meeting
BackJun 26, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 26, 2020 18:31 |
| Status | Replace |
| Announcement Reference | SG200604MEETFLW8 |
| Submitted By (Co./ Ind. Name) | Lim Kuoh Yang |
| Designation | Chief Executive Officer |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachment for the results of the Annual General Meeting. |
| Event Dates | |
| Meeting Date and Time | 26/06/2020 16:00:00 |
| Response Deadline Date | 23/06/2020 16:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be convened and held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person. |
Attachments
Notice Of AGM (Size: 151,845 bytes) Proxy Form (Size: 83,733 bytes) Resolutions Passed (Size: 178,481 bytes)